ESTERFORM PACKAGING LIMITED: Person with Significant Control

  • Overview

    Company NameESTERFORM PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03627281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTERFORM PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Waste Services Limited
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa Waste Services Limited
    England
    Apr 25, 2023
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa Waste Services Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number00946107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Esterform Holdings Limited
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    Jun 15, 2017
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Packaging Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10758203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Esterform Group Limited
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Group Limited
    England
    Apr 06, 2016
    Boraston Lane
    WR15 8LE Tenbury Wells
    Esterform Group Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number08882460
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0